Capita Property And Infrastructure Holdings Limited

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Company number: 03840627
Status: Liquidation
Registered address: 1 More London Place, London, Se1 2af
Incorporated: 13 September 1999
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Capita Group Secretary Limited
Corporate Secretary
Appointed: 2008-12-01
- CAPITA GROUP SECRETARY LIMITED — Officer, appointed 2009-03-03
- CAPITA GROUP SECRETARY LIMITED — Officer, appointed 2009-03-03
- CAPITA GROUP SECRETARY LIMITED — Officer, appointed 2008-12-01
Bate-Williams, Gemma Rebecca
Director
Nationality: British · Residence: England · Appointed: 2024-08-14
- Gemma Rebecca BATE-WILLIAMS — Officer, appointed 2025-07-09
- Gemma Rebecca BATE-WILLIAMS — Officer, appointed 2025-07-09
- Gemma Rebecca BATE-WILLIAMS — Officer, appointed 2025-07-09
Capita Corporate Director Limited
Corporate Director
Appointed: 2008-03-31
- CAPITA CORPORATE DIRECTOR LIMITED — Officer, appointed 2025-06-06
- CAPITA CORPORATE DIRECTOR LIMITED — Officer, appointed 2024-04-09
- CAPITA CORPORATE DIRECTOR LIMITED — Officer, appointed 2024-03-28
Fontana, Tina Maria
Secretary
Nationality: British · Appointed: 2002-01-02 · Resigned: 2005-07-31
- Tina Maria FONTANA — Officer, appointed 2002-01-02, resigned 2005-07-31
- Tina Maria FONTANA — Officer, appointed 2002-01-02, resigned 2005-07-31
- Tina Maria FONTANA — Officer, appointed 2002-01-02, resigned 2005-07-31
Hurst, Gordon Mark
Secretary
Nationality: British · Appointed: 2000-04-07 · Resigned: 2002-01-02
- Gordon Mark HURST — Officer, appointed 2002-08-19
- Gordon Mark HURST — Officer, appointed 2012-09-25, resigned 2015-02-28
- Gordon Mark HURST — Officer, appointed 2013-08-14, resigned 2015-02-28

Filing History

liquidation-voluntary-members-return-of-final-meeting
Date: 2026-05-15 · Type: LIQ13
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2026-05-12 · Type: LIQ03
liquidation-voluntary-declaration-of-solvency
Date: 2025-04-30 · Type: LIQ01
liquidation-voluntary-appointment-of-liquidator
Date: 2025-04-30 · Type: 600
resolution
Date: 2025-04-30 · Type: RESOLUTIONS
move-registers-to-sail-company-with-new-address
Date: 2025-04-25 · Type: AD03
change-sail-address-company-with-old-address-new-address
Date: 2025-04-25 · Type: AD02
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-04-24 · Type: AD01

PSC / Beneficial Ownership

Capita Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

CAPITA SYMONDS HOLDINGS LIMITED
Effective from 2010-08-05 · Ceased 2014-04-01
SOCIAL HOUSING GROUP LIMITED
Effective from 1999-09-13 · Ceased 2010-08-05

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 224 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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